$DRV
0x9d0e8f5b25384c7310cb8c6ae32c8fbeb645d083
Market Cap
$87.2M
Price pump of +59.2% detected on Mar 7, 2026
Suspicion Score
Top Suspects
⚠High Balance and High Activity share 8 counterparties
Forensic Timeline
Price surged 59.2%
$26.8M
High Balance High Balance bought $43 on DEX
$42.80
High Balance High Balance bought $38 on DEX
$38.40
High Balance High Balance bought $33 on DEX
$32.72
High Balance High Balance bought $33 on DEX
$33.04
High Balance High Balance bought $30 on DEX
$30.22
High Balance High Balance bought $39 on DEX
$38.98
High Balance High Balance bought $26 on DEX
$25.82
High Balance High Balance bought $37 on DEX
$36.69
High Balance High Balance bought $39 on DEX
$39.50
High Balance High Balance bought $23 on DEX
$23.41
Wallet Connection Graph
Evidence
No suspicious pre-move trading detected
Insufficient volume data
2 wallets share common counterparties
3/3 suspects are labeled entitys
Top suspect profited $135,794 (0% return)
Intelligence Report
Key Findings
- ■No pre-pump advantage: Suspects bought at T-0 hours of +59.2% pump.
- ■Two wallets (High Balance, High Activity) shared 8 common counterparties.
- ■Top suspect sanuxo.eth showed 0% return on $142.9K volume.
An investigation was launched into the Derive (DRV) token on Base (0x9d0e8f5b25384c7310cb8c6ae32c8fbeb645d083) following a +59.2% price pump on 2026-03-07, with a notable trading volume of $26.8M. The objective was to identify any suspicious trading activity preceding or coinciding with this significant market event.
Three wallets were flagged for their activity during the event: 0x3b18...7662 ("High Balance"), 0x2f24...0122 ("High Activity"), and sanuxo.eth (0x2e32...7d97). These wallets executed buy orders totaling $211.0K, $246.9K, and $142.9K respectively. However, forensic analysis indicates all these transactions occurred at T-0 hours relative to the price surge, meaning no discernible trading advantage was observed prior to the market movement.
While the investigation noted that "High Balance" and "High Activity" shared 8 common counterparties, and all three identified suspects are labeled entities, the critical evidence points towards a lack of pre-pump activity. The "timing advantage" metric scored 0/100, and "volume concentration" also registered 0/100 due to insufficient data. Furthermore, the reported profit magnitude for the top suspect, sanuxo.eth, showed a 0% return despite a $135.8K PnL, which does not suggest a clear manipulative profit motive.
Based on the current on-chain data, the investigation found limited evidence to establish a clear pattern of coordinated trading or front-running associated with the Derive (DRV) price pump. The absence of a timing advantage for the flagged wallets, combined with low scores for critical metrics, prevents a definitive conclusion regarding illicit activity.
TL;DR
“DRV's +59.2% pump lacked clear pre-pump trading. Suspects bought at T-0. Shared counterparties noted, but verdict rem...”